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Home > England & Wales Companies > CLINK SECRETARIAL LIMITED
Company Information for

CLINK SECRETARIAL LIMITED

63 BERMONDSEY STREET, LONDON, SE1 3XF,
Company Registration Number
06820919
Private Limited Company
Active

Company Overview

About Clink Secretarial Ltd
CLINK SECRETARIAL LIMITED was founded on 2009-02-17 and has its registered office in London. The organisation's status is listed as "Active". Clink Secretarial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLINK SECRETARIAL LIMITED
 
Legal Registered Office
63 BERMONDSEY STREET
LONDON
SE1 3XF
Other companies in EC1Y
 
Filing Information
Company Number 06820919
Company ID Number 06820919
Date formed 2009-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLINK SECRETARIAL LIMITED
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Company Officers of CLINK SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
DOMINIQUE MARIE TORODE PARKER
 Company Secretary 2013-03-13
JAMES PHIPSON
 Director 2009-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK O'RIORDAN
 Director 2009-02-17 2015-04-04
IAIN CHARLES SINCLAIR MACDONALD
 Company Secretary 2013-03-13 2013-12-05
CLINK LTD
 Company Secretary 2009-02-17 2013-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PHIPSON MOREALPS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
JAMES PHIPSON MORE HOLIDAYS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
JAMES PHIPSON TMTC HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2017-12-19
JAMES PHIPSON CLINK MANAGEMENT SERVICES LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
JAMES PHIPSON EC1Y 8LP LTD Director 2015-02-19 CURRENT 2014-04-10 Liquidation
JAMES PHIPSON GET UP AND GO OPERATIONS LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-02-16
JAMES PHIPSON GET UP AND GO COMMERCIAL LIMITED Director 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-02-23
JAMES PHIPSON EXSPONGE LIMITED Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-03-07
JAMES PHIPSON EXSPONGE CORPORATE LIMITED Director 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-02-28
JAMES PHIPSON C.B. ISHAM LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
JAMES PHIPSON SFCR HOLDINGS LTD Director 2014-04-09 CURRENT 2014-04-09 Dissolved 2018-04-09
JAMES PHIPSON THOS. AGNEW AND SONS (HOLDINGS) LIMITED Director 2013-12-23 CURRENT 2007-07-18 Active
JAMES PHIPSON THOS.AGNEW & SONS,LIMITED Director 2013-12-23 CURRENT 1932-08-02 Active
JAMES PHIPSON FINARTE LTD Director 2013-11-08 CURRENT 2013-11-08 Active
JAMES PHIPSON CASCATA COMMERCIAL LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-09-13
JAMES PHIPSON CASCATA OPERATIONS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-08-23
JAMES PHIPSON SMITHFIELD COMMERCIAL LTD Director 2012-07-01 CURRENT 2011-02-10 Active - Proposal to Strike off
JAMES PHIPSON SMITHFIELD OPERATIONS LTD Director 2012-03-12 CURRENT 2011-02-16 Dissolved 2016-09-29
JAMES PHIPSON THE SURYA CENTRE LTD Director 2011-06-01 CURRENT 2011-04-11 Dissolved 2014-07-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-21CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-03-15PSC05Change of details for Clink Ltd as a person with significant control on 2018-02-06
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-04-14AP04Appointment of Da Secretarial Limited as company secretary on 2021-04-14
2021-04-14AP02Appointment of Dragon Argent Limited as director on 2021-04-14
2021-04-14TM02Termination of appointment of Dominique Marie Torode Parker on 2021-04-14
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 21 Ground Floor Bunhill Row London EC1Y 8LP
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0104/04/16 ANNUAL RETURN FULL LIST
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'RIORDAN
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-04AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAIN MACDONALD
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-13AP03SECRETARY APPOINTED MRS DOMINIQUE MARIE TORODE PARKER
2013-03-13AP03SECRETARY APPOINTED MR IAIN CHARLES SINCLAIR MACDONALD
2013-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLINK LTD
2013-02-26AR0115/02/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-20AR0115/02/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-22AR0115/02/11 ANNUAL RETURN FULL LIST
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-03-15AR0115/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK O'RIORDAN / 15/03/2010
2010-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLINK LTD / 15/03/2010
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM CLINK LIMITED 1ST FLOOR 10 FRITH STREET LONDON W1D 3JF
2009-07-24288cSECRETARY'S CHANGE OF PARTICULARS / CLINK LTD / 23/07/2009
2009-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLINK SECRETARIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLINK SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLINK SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLINK SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLINK SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLINK SECRETARIAL LIMITED
Trademarks
We have not found any records of CLINK SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLINK SECRETARIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as CLINK SECRETARIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLINK SECRETARIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLINK SECRETARIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLINK SECRETARIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SE1 3XF